ARVATO CREDIT SOLUTIONS LIMITED

Company number 05296663

Date	Type	Description	View / Download
23 Jan 2012	TM01	Termination of appointment of William Pierce as a director	(1 page)
21 Dec 2011	MISC	Section 519	(1 page)
22 Nov 2011	AUD	Auditor's resignation	(1 page)
09 Jun 2011	CERTNM	Company name changed arvato credit solutions holdings LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2011	TM02	Termination of appointment of Steven Dunne as a secretary	(1 page)
07 Jun 2011	AP03	Appointment of Mr Jonathan Brian Radcliffe as a secretary	(1 page)
07 Jun 2011	CH03	Secretary's details changed for Mr Steven Dunne on 7 June 2011	(1 page)
27 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(10 pages)
27 May 2011	AD02	Register inspection address has been changed from C/O Asb Law Innovis House High Street Crawley West Sussex RH10 1AS United Kingdom	(1 page)
26 May 2011	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Feb 2011	AP01	Appointment of Mr Matthias Joachim Mierisch as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Andrea Kaminski as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Monica Beckles as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)
26 Jan 2011	SH02	Consolidation of shares on 17 November 2010	(5 pages)
20 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Dec 2010	CERTNM	Company name changed credit solutions holdings LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-17	(2 pages)
09 Dec 2010	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)

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